Whale movements
Last update: 15.08.2026 18:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 10:37:34 |  |
376 BTC | $ 7 776 941 | (unknown) | (unknown) |
| Type: transfer | From: 3DhUpeXt9zqnirY4iYzkuix5iuBXnpLGfx | To: 3GcGQmjzXHDofnHUtG4VcBrAK1tdHbXQ3G | |||
| 16.07.2022 10:37:34 | |
428 BTC | $ 8 867 275 | (unknown) | (unknown) |
| Type: transfer | From: 34uVsHAYbdqNtHJJcQvnesmy6MCHQYaMVQ | To: 3QAqyCkTXX569Aa4s2z7C3j62SakexGvRd | |||
| 16.07.2022 10:37:34 | |
4 319 BTC | $ 89 390 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KjtotMXBafRSkht1ee4EyY4rtSaGoRkJn | To: 3QMLWSw8aRVEBvaswjkufK1SqubtRXwU2t | |||
| 16.07.2022 10:38:33 |  |
17 050 ETH | $ 20 588 576 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.07.2022 10:03:55 | |
11 320 789 USDT | $ 11 319 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.07.2022 09:47:55 | |
5 000 ETH | $ 5 985 996 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.07.2022 09:47:55 | |
5 000 ETH | $ 5 985 996 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.07.2022 09:47:55 | |
5 000 ETH | $ 5 985 996 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.07.2022 09:41:54 | |
428 BTC | $ 8 804 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk2dchnp9j8rk06yzka8fhecvnmg30xfrywgtv | To: 34uVsHAYbdqNtHJJcQvnesmy6MCHQYaMVQ | |||
| 16.07.2022 09:41:54 | |
324 BTC | $ 6 654 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvafqwznu3cnsx9l3zd7p3zqdu32mgzlws7wu0w | To: 3PNPPhs9MUjG1tS52eXNWKHEiNHRCDoiuW | |||
| 16.07.2022 09:41:54 | |
4 319 BTC | $ 88 750 880 | (unknown) | (unknown) |
| Type: transfer | From: 33ZFBJuD4Mga1WW2k3RkRZaSh17uBL8bm2 | To: 3KjtotMXBafRSkht1ee4EyY4rtSaGoRkJn | |||
| 16.07.2022 09:41:54 | |
376 BTC | $ 7 722 247 | (unknown) | (unknown) |
| Type: transfer | From: 32Qv36ujVWDbQxcHgePkVgVWxg8zvWAuFh | To: 3DhUpeXt9zqnirY4iYzkuix5iuBXnpLGfx | |||
| 16.07.2022 09:41:54 | |
2 203 BTC | $ 45 270 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7s734qrakkl6slqs0qfvw7gtgqan4xalws9lf | To: 36LFPxQWxmsxSz8gdQbeeCwYk6SBHTTS1f | |||
| 16.07.2022 09:41:54 | |
616 BTC | $ 12 653 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrx4d0g4xyvx3pfq7d6dagr3vax95h4x5aygcu | To: 3PDgtp58GvswCLLyegDyn3HYStNVc6QNaF | |||
| 16.07.2022 09:41:54 | |
2 330 BTC | $ 47 887 224 | (unknown) | (unknown) |
| Type: transfer | From: 35V2Sv71ejLf4jRdJ1xhrMxq4XW9TdCjcw | To: 38RFG6Z6pgm3SkTZP8sjffFUiwC6gFqfvs | |||
| 16.07.2022 09:41:54 | |
276 BTC | $ 5 681 016 | (unknown) | (unknown) |
| Type: transfer | From: 391PXYr27ArczUGJmuFZzMaGw4ZkTtfGvz | To: 3K1PDCnAvougPdnUx5D3HLeF5FXvPwGTYH | |||
| 16.07.2022 09:41:54 | |
1 632 BTC | $ 33 544 896 | (unknown) | (unknown) |
| Type: transfer | From: 37i3LWDCTGE2DTpbfj5iwYF7WNL6hFRZqD | To: 3Anv31nqsXaytaeoW5Wbaq12vXpcA4fhFj | |||
| 16.07.2022 09:41:54 | |
7 651 BTC | $ 157 228 980 | (unknown) | (unknown) |
| Type: transfer | From: 38B6vJyWHSWPZQhqffCrDViWTAsvWp4FUk | To: bc1qtpthyhe0xchx66mmp7j7wh330g4l7damgtvtau | |||
| 16.07.2022 09:41:54 | |
1 314 BTC | $ 26 992 604 | (unknown) | (unknown) |
| Type: transfer | From: 32kD3uzhfwYwWgeH9iUV9kFes9gfyUNE4x | To: bc1qd92es26mft8lpda782hqdlr5nxcqrv6aal0mfw | |||
| 16.07.2022 09:41:54 | |
8 172 BTC | $ 167 928 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CuXL6Mu1juFxrVYJ6RGgjG8Bvb4SMAi8C | To: bc1q66hwmtna6ts6chgpt82k48v3nn8p4vvxzgp2x9 | |||
| 16.07.2022 09:41:54 | |
4 156 BTC | $ 85 409 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JGZeBwJpbZE8j8QSadDC7ftMsVHcgeBdX | To: bc1qhk097j5qu2a7drpcpk0cqd7s8f3alwmtle49qr | |||
| 16.07.2022 09:41:54 | |
9 215 BTC | $ 189 369 220 | (unknown) | (unknown) |
| Type: transfer | From: 35FjAQ2xqz5sRDSdiv6kNaBST64ck2SR7y | To: bc1q5cyghk60xt8nfzre5lvx7yuwz2rdjjkxe00f54 | |||
| 16.07.2022 09:41:54 | |
2 633 BTC | $ 54 108 492 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Kzpyxoj1ZWDZLRD2F9mWUAQDeyiUWX2 | To: bc1qg8wehan6l6y96w27txksqwzlspqxls84qy2j3e | |||
| 16.07.2022 09:26:52 |  |
15 631 000 XRP | $ 5 255 192 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 16.07.2022 09:13:01 | |
1 500 BTC | $ 30 905 652 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 16.07.2022 08:57:23 | |
616 BTC | $ 12 662 368 | (unknown) | (unknown) |
| Type: transfer | From: 3K7rG4t7czkZ5cj5YikABuEzMFC9JFxBqN | To: bc1qgrx4d0g4xyvx3pfq7d6dagr3vax95h4x5aygcu | |||
| 16.07.2022 08:57:23 | |
324 BTC | $ 6 659 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn7rGJeqVuQY9aXmd1JTAkhcWbG7RAsLs | To: bc1qvafqwznu3cnsx9l3zd7p3zqdu32mgzlws7wu0w | |||
| 16.07.2022 08:57:23 | |
428 BTC | $ 8 810 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtvwiv3pvGC4TC7N4EXHPfEpdNEcgjjLY | To: bc1qkk2dchnp9j8rk06yzka8fhecvnmg30xfrywgtv | |||
| 16.07.2022 08:57:23 | |
276 BTC | $ 5 685 222 | (unknown) | (unknown) |
| Type: transfer | From: 32fgKY42YVyBbHvVZgxuJY9RYjnYKnHNvX | To: 391PXYr27ArczUGJmuFZzMaGw4ZkTtfGvz | |||
| 16.07.2022 08:57:23 | |
376 BTC | $ 7 727 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KkjAfxNZ9V8d5RLiBDJqmvcJ4bPKRpM4H | To: 32Qv36ujVWDbQxcHgePkVgVWxg8zvWAuFh | |||
| 16.07.2022 08:39:20 | |
5 926 750 GUSD | $ 5 945 146 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2022 08:35:07 | |
9 027 300 BUSD | $ 9 027 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2022 08:20:18 | |
1 632 BTC | $ 33 478 146 | (unknown) | (unknown) |
| Type: transfer | From: 34has7oH5KgUcmBNUTZiGzcKbPB31UxAw3 | To: 37i3LWDCTGE2DTpbfj5iwYF7WNL6hFRZqD | |||
| 16.07.2022 08:11:47 | |
9 215 BTC | $ 190 196 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s36psvajz0wjkss657gvl67kd3735mfhmxs2n | To: 35FjAQ2xqz5sRDSdiv6kNaBST64ck2SR7y | |||
| 16.07.2022 08:11:47 | |
4 319 BTC | $ 89 138 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv48j3uenx5u3tkg67zs74s6jfw8j39n8l5aqq | To: 33ZFBJuD4Mga1WW2k3RkRZaSh17uBL8bm2 | |||
| 16.07.2022 08:11:47 | |
8 172 BTC | $ 168 661 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d5ng8fsl3fwnq8fevdc30hayvjjkcayf7a5nl | To: 3CuXL6Mu1juFxrVYJ6RGgjG8Bvb4SMAi8C | |||
| 16.07.2022 08:11:47 | |
4 156 BTC | $ 85 783 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39l0yt60yjdu26t6r3k9lmu568p633uprfmh0z | To: 3JGZeBwJpbZE8j8QSadDC7ftMsVHcgeBdX | |||
| 16.07.2022 08:11:47 | |
1 314 BTC | $ 27 110 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5he44usy2t4pl8mrjw957yxx7fhcr9l6dlhumv | To: 32kD3uzhfwYwWgeH9iUV9kFes9gfyUNE4x | |||
| 16.07.2022 08:11:47 | |
376 BTC | $ 7 756 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn6hyxre2jet8ux9288g68cklssjpz5d0vdmmc | To: 3KkjAfxNZ9V8d5RLiBDJqmvcJ4bPKRpM4H | |||
| 16.07.2022 08:11:47 | |
616 BTC | $ 12 711 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q770xxqtyw2ckl5ft07vgdl00x8gs4nexv9x84d | To: 3K7rG4t7czkZ5cj5YikABuEzMFC9JFxBqN | |||
| 16.07.2022 08:11:47 | |
1 632 BTC | $ 33 692 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MDE8nKakEq4YKHPQY11agHF498gBKdbE5 | To: 34has7oH5KgUcmBNUTZiGzcKbPB31UxAw3 | |||
| 16.07.2022 08:11:47 | |
1 633 BTC | $ 33 696 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zvkyhk8r54d03lxmg98yaq995qahwc9nsnt46 | To: 3MDE8nKakEq4YKHPQY11agHF498gBKdbE5 | |||
| 16.07.2022 08:11:47 | |
7 651 BTC | $ 157 917 520 | (unknown) | (unknown) |
| Type: transfer | From: 32nHwEEkfaLAPAswNrBsn46UYpNUEGUY9s | To: 38B6vJyWHSWPZQhqffCrDViWTAsvWp4FUk | |||
| 16.07.2022 08:11:47 | |
2 633 BTC | $ 54 344 780 | (unknown) | (unknown) |
| Type: transfer | From: 38zeJGdk9apDBMNF2xCNoGiadtqyy73ZL4 | To: 3G3Kzpyxoj1ZWDZLRD2F9mWUAQDeyiUWX2 | |||
| 16.07.2022 08:11:47 | |
2 330 BTC | $ 48 098 390 | (unknown) | (unknown) |
| Type: transfer | From: 38D1nCzJsYTEGG6WXkWpPKNB1Xcf2Ca3GQ | To: 35V2Sv71ejLf4jRdJ1xhrMxq4XW9TdCjcw | |||
| 16.07.2022 08:11:47 | |
428 BTC | $ 8 843 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahxfyq3ep5e248v7apcz3d7kme7dvzenje5cd | To: 3Qtvwiv3pvGC4TC7N4EXHPfEpdNEcgjjLY | |||
| 16.07.2022 08:11:47 | |
324 BTC | $ 6 685 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx288gme4gppzrvsx9xvlcnmw403p4upg65ah4p | To: 3Qn7rGJeqVuQY9aXmd1JTAkhcWbG7RAsLs | |||
| 16.07.2022 08:11:47 | |
276 BTC | $ 5 706 197 | (unknown) | (unknown) |
| Type: transfer | From: 3CKHK9TrqGVZQstJJHm4v7mzK6WL8sdbe8 | To: 32fgKY42YVyBbHvVZgxuJY9RYjnYKnHNvX | |||
| 16.07.2022 08:11:47 | |
276 BTC | $ 5 706 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PRvkz2qkaXqM2BG6ckr2W7T9uyceMosak | To: 3CKHK9TrqGVZQstJJHm4v7mzK6WL8sdbe8 | |||
| 16.07.2022 08:11:47 | |
276 BTC | $ 5 706 251 | (unknown) | (unknown) |
| Type: transfer | From: 3BB9ebfsUqrJbJJGwYSHJph1kHZPB4Cr5G | To: 3PRvkz2qkaXqM2BG6ckr2W7T9uyceMosak | |||